HOLYLEE PROPERTIES LIMITED
WALKERBURN BLP 2004-26 LIMITED

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Company number SC266273
Status Active
Incorporation Date 9 April 2004
Company Type Private Limited Company
Address HOLYLEE, WALKERBURN, PEEBLESSHIRE, EH43 6BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOLYLEE PROPERTIES LIMITED are www.holyleeproperties.co.uk, and www.holylee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Slateford Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holylee Properties Limited is a Private Limited Company. The company registration number is SC266273. Holylee Properties Limited has been working since 09 April 2004. The present status of the company is Active. The registered address of Holylee Properties Limited is Holylee Walkerburn Peeblesshire Eh43 6bd. . THOMSON, Frederick Douglas David, Sir is a Director of the company. THOMSON, Simon Douglas Charles is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
THOMSON, Frederick Douglas David, Sir
Appointed Date: 22 April 2004
85 years old
Director
THOMSON, Simon Douglas Charles
Appointed Date: 22 April 2004
56 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 09 April 2004
Secretary
TURCAN CONNELL WS
Resigned: 01 April 2011
Appointed Date: 22 April 2004
Nominee Director
BLP CREATIONS LIMITED
Resigned: 22 April 2004
Appointed Date: 09 April 2004
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 22 April 2004
Appointed Date: 09 April 2004

HOLYLEE PROPERTIES LIMITED Events

09 May 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
26 Jul 2004
Director resigned
26 Jul 2004
Director resigned
29 Apr 2004
Registered office changed on 29/04/04 from: 130 st vincent street glasgow strathclyde G2 5HF
28 Apr 2004
Company name changed blp 2004-26 LIMITED\certificate issued on 28/04/04
09 Apr 2004
Incorporation

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